A Junaid crypt

@Leatherback_ @cenbank @SECNigeria @officialEFCC @fccpcnigeria @Leatherback_Co to protect users and maintain trust in Nigeria’s financial systems. I look forward to immediate resolution and transparency from Leatherback.

Cheers to 365 new chances to grow, explore, and thrive. Wishing you a year filled with joy, love, and endless possibilities. Happy New Year! ✨🎉 #HappyNewYear #Year2025 #BeBorderless #BorderlessLifestyle #Leatherback

@Leatherback_ @cenbank @SECNigeria @officialEFCC @fccpcnigeria @Leatherback_Co I am calling on @cenbank, @SECNigeria, @officialEFCC, and @fccpcnigeria to investigate this matter thoroughly to prevent others from falling victim to similar practices. As a responsible citizen, I believe platforms like Leatherback should be held accountable for their actions

@Leatherback_ @cenbank @SECNigeria @officialEFCC @fccpcnigeria @Leatherback_Co nor any satisfactory explanation for the delay. I urge Leatherback to take immediate action to resolve this issue by: 1. Providing proof of refund to confirm the funds have been sent. 2. Ensuring the funds reach the sender’s account without further delay.

@Leatherback_ @cenbank @SECNigeria @officialEFCC @fccpcnigeria @Leatherback_Co and the sender has not received the funds. This delay raises serious concerns about the transparency and integrity of the Leatherback platform. Despite repeated follow-ups, I have not received any proof of refund (such as a SWIFT/MT103 document or transaction reference)

@Leatherback_ @cenbank @SECNigeria @officialEFCC @fccpcnigeria @Leatherback_Co I received a USD payment into my bank account via Leatherback. The compliance team had some questions regarding the transaction, which I answered promptly. However, I was informed that the funds would be refunded to the sender’s bank account. It has now been over three weeks

@Glamoir_Archer @Queenmearyam @Leatherback_ The platform is fraudulent. I have been unable to withdraw, and they haven’t processed any refund. I’ve been dealing with this issue for the past three weeks. I provided all necessary documents

@Queenmearyam @Leatherback_ Did you get your money back?

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@mercury Check dm, I need link to open

Did February fly by for anyone else? Or just us? ICYMI: here's everything we launched last month 👇

@Leatherback_ Why does it take forever to verify account??

@Wise Does your regulation allow you to steal money? This is clearly stealing reason why you mentioned you won’t be able to share any more info. This is outrageous

How many cows could you buy in the 1400s with £1000? 1,724 🐄 That's a lot of moo for your bucks! wi.se/1cse9af

@Wise It’s so sad you guys treat every other day as business as usual while making life hell for Us. You guys state in your mail that you won’t be refunding my $433k and won’t also be able to share any more info. This is stealing!! Broad day light stealing!!

@Wise My money is safe? Your customer support clearly said they won’t be making any refunds and refused to share any info?

@junaid_crypt We have to carry out these due diligence checks before refunding any remaining balances. Please be sure that your money remains safe and secure while we review your appeal. When we have an update on your case, we'll reach out by email. Thanks for understanding.

Standing on the right. No chewing gum. Give up your seat for a monk. Wherever you are, abiding to these unspoken rules may help you avoid dirty looks on public transport 👀 wi.se/1ol9vuy

@impactplus256 @Wise Bro. I’m in the same dilemma as you . I have over $433k and wise is refusing to refund. Worse, they are not even stating reason for not wanting refund .

@Wise Yes if you deactivate thats your right its fine, then why should a refund take long. it should be immediately after you have deactivated my account

Keeping it eco with your eco card. A boat trip on the River Cam? Why not! 🛶 #cambridge

@Wise Does your regulation also involve you withholding user’s funds? Also you never gave me any response as regards my case via DM. You copied and paste and a general response to me

@Wise You speak of right while you trample on mine. So much hypocrisy. What happen to my own right and my $433k? Have I done anything unlawful? If yes, kindly state so . I haven’t done anything wrong , the only wrong thing I did was use wise

@Wise Your work for the same company but you sound as though it’s a separate company. Rather than take responsibility, you trying to justify your poor service. Why is wise holding my $433k . It is within my right to ask for reason

@Wise Only use wise if you don’t love yourself. Using wise is like playing with fire . Will definitely ends with regret someday. This is 29th day that wise has held my $433k with no reasons. Send several mails but no response.

AKA borderless people helping out family and loved ones across the world 💸 Let's break down the buzzwords – get more definitions here: wi.se/7t4wn2

@Leatherback_ It’s shame you never responds to messages on your support channels. Been weeks now I submitted my identity and address documents and still pending . Bad user experience

September is almost here, and you know what that means? I know you are already packing your bags. But hey, while at it, don't forget to: 1. research the culture of the country 2. create a budget for expenses and ensure all your documents are neatly packed. Cheers🥂😃!

@notwumpus @Wise You are lucky. You are one of the lucky few or maybe they gave you back your money after closing your account because it’s a small amount. They are trying to siphon my $433k . Be grateful bro . Some of us are not as lucky as you

@Wise thanks wise

@Wise This is a generic response you give to every person who has a complaint. This is shameful . You give response here to make you look good but never respond to complaints or several mails sent to you